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ROCKROSE ENERGY LIMITED - 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, United Kingdom
Company Information
- Company registration number
- 09665181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Halton House
- 20-23 Holborn
- London
- EC1N 2JD
- England 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, England UK
Management
- Managing Directors
- MAZZAGATTI, Francesco
- DIXIT DOMINUS, Francesco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-01
- Age Of Company 2015-07-01 8 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Viaro Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROCKROSE ENERGY PLC
- Legal Entity Identifier (LEI)
- 213800W3DXD7SNOYGG30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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ROCKROSE ENERGY LIMITED Company Description
- ROCKROSE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09665181. Its current trading status is "live". It was registered 2015-07-01. It was previously called ROCKROSE ENERGY PLC. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor Halton House .
Get ROCKROSE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rockrose Energy Limited - 5th Floor Halton House, 20-23 Holborn, London, EC1N 2JD, United Kingdom
- 2015-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-03) - MR04
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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accounts-with-accounts-type-group (2023-04-26) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01
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mortgage-satisfy-charge-full (2022-03-17) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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accounts-with-accounts-type-group (2022-04-06) - AA
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change-person-director-company-with-change-date (2022-05-25) - CH01
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
keyboard_arrow_right 2021
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auditors-resignation-company (2021-05-04) - AUD
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change-person-director-company-with-change-date (2021-07-02) - CH01
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accounts-with-accounts-type-group (2021-07-20) - AA
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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confirmation-statement-with-updates (2021-08-17) - CS01
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second-filing-of-director-appointment-with-name (2021-10-25) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-15) - MR01
keyboard_arrow_right 2020
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court-order (2020-09-02) - OC
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memorandum-articles (2020-08-27) - MA
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resolution (2020-08-27) - RESOLUTIONS
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capital-allotment-shares (2020-05-19) - SH01
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capital-allotment-shares (2020-06-16) - SH01
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accounts-with-accounts-type-group (2020-08-17) - AA
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capital-allotment-shares (2020-08-21) - SH01
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capital-allotment-shares (2020-04-20) - SH01
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appoint-corporate-secretary-company-with-name-date (2020-03-26) - AP04
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termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
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capital-allotment-shares (2020-04-16) - SH01
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capital-allotment-shares (2020-09-03) - SH01
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memorandum-articles (2020-05-07) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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resolution (2020-09-04) - RESOLUTIONS
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resolution (2020-05-07) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2020-09-04) - CERT10
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re-registration-memorandum-articles (2020-09-04) - MAR
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withdrawal-of-a-person-with-significant-control-statement (2020-09-23) - PSC09
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
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change-person-director-company-with-change-date (2020-11-05) - CH01
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memorandum-articles (2020-09-17) - MA
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resolution (2020-09-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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capital-allotment-shares (2020-03-12) - SH01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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reregistration-public-to-private-company (2020-09-04) - RR02
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-01-21) - SH03
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capital-allotment-shares (2019-02-21) - SH01
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capital-allotment-shares (2019-05-07) - SH01
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resolution (2019-06-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-25) - AA
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accounts-with-accounts-type-interim (2019-01-07) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
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capital-allotment-shares (2019-10-09) - SH01
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capital-allotment-shares (2019-10-25) - SH01
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accounts-with-accounts-type-interim (2019-11-11) - AA
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second-filing-capital-allotment-shares (2019-12-02) - RP04SH01
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capital-allotment-shares (2019-12-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-24) - SH01
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accounts-with-accounts-type-group (2018-06-06) - AA
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capital-allotment-shares (2018-06-22) - SH01
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resolution (2018-07-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-16) - MR01
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confirmation-statement-with-updates (2018-08-08) - CS01
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capital-allotment-shares (2018-08-23) - SH01
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capital-allotment-shares (2018-09-24) - SH01
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capital-allotment-shares (2018-10-24) - SH01
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resolution (2018-11-21) - RESOLUTIONS
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capital-cancellation-shares (2018-11-30) - SH06
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-08-07) - SH01
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capital-cancellation-shares-by-plc (2018-03-16) - SH07
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capital-allotment-shares (2018-03-05) - SH01
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resolution (2018-03-16) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2018-03-16) - SH02
keyboard_arrow_right 2017
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legacy (2017-05-02) - CERT8A
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accounts-with-accounts-type-group (2017-04-10) - AA
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application-trading-certificate (2017-05-02) - SH50
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second-filing-capital-allotment-shares (2017-04-19) - RP04SH01
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confirmation-statement-with-updates (2017-09-05) - CS01
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resolution (2017-07-10) - RESOLUTIONS
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capital-allotment-shares (2017-07-21) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-19) - CS01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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capital-allotment-shares (2016-01-14) - SH01
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resolution (2016-01-18) - RESOLUTIONS
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capital-allotment-shares (2016-02-11) - SH01
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second-filing-of-form-with-form-type (2016-01-13) - RP04
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-10) - AA01
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capital-allotment-shares (2015-11-24) - SH01
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application-trading-certificate (2015-09-30) - SH50
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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capital-alter-shares-consolidation (2015-08-24) - SH02
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resolution (2015-08-17) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-07-13) - AA01
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incorporation-company (2015-07-01) - NEWINC
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legacy (2015-09-30) - CERT8A
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resolution (2015-11-24) - RESOLUTIONS